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WEST END RESIDENTIAL PROPERTY PLC

Company number 08530792

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 14 November 2017
30 Jun 2017 4.20 Statement of affairs with form 4.18
04 May 2017 TM02 Termination of appointment of R&H Fund Services (Uk) Limited as a secretary on 10 January 2017
01 Dec 2016 AD01 Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 27 Church Street Rickmansworth Hertfordshire WD3 1DE on 1 December 2016
30 Nov 2016 4.70 Declaration of solvency
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
15 Nov 2016 MR04 Satisfaction of charge 085307920001 in full
15 Nov 2016 MR04 Satisfaction of charge 085307920002 in full
28 Jul 2016 AP04 Appointment of R&H Fund Services (Uk) Limited as a secretary on 27 July 2016
25 Jul 2016 TM02 Termination of appointment of Laura Da Silva as a secretary on 11 July 2016
10 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 4,040,001
10 Jun 2016 CH01 Director's details changed for Mr David Marc Grossbard on 1 April 2016
10 Jun 2016 CH03 Secretary's details changed for Mrs Laura Da Silva on 18 November 2015
11 May 2016 AA Full accounts made up to 30 June 2015
20 Apr 2016 AUD Auditor's resignation
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 4,040,001
13 Feb 2015 AA Full accounts made up to 30 June 2014
29 Aug 2014 MR01 Registration of charge 085307920002, created on 20 August 2014
23 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 4,040,001
23 May 2014 CH03 Secretary's details changed for Mrs Laura Da Silva on 16 May 2013